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EQUITY TRUSTEES FUND SERVICES LTD - 4th Floor Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, United Kingdom
Company Information
- Company registration number
- 04856420
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Pountney Hill House
- 6 Laurence Pountney Hill
- London
- EC4R 0BL
- United Kingdom 4th Floor Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, United Kingdom UK
Management
- Managing Directors
- CAMERLYNCK, Vincent
- GARDNER, James
- MCGILLIVRAY, Dallas John
- CALLAGHAN, Tim
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-05
- Age Of Company 2003-08-05 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Equity Trustees (Uk & Europe) Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TREASURY CAPITAL FUND SOLUTIONS LTD
- Legal Entity Identifier (LEI)
- 2138004YUYHTHXMUIU13
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
✓
- Annual Return
- Due Date: 2023-08-22
- Last Date: 2022-08-08
✓
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EQUITY TRUSTEES FUND SERVICES LTD Company Description
- EQUITY TRUSTEES FUND SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 04856420. Its current trading status is "live". It was registered 2003-08-05. It was previously called TREASURY CAPITAL FUND SOLUTIONS LTD. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 2021-06-30.It can be contacted at 4Th Floor Pountney Hill House .
Get EQUITY TRUSTEES FUND SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equity Trustees Fund Services Ltd - 4th Floor Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, United Kingdom
- 2003-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04856420#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04856420#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04856420#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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second-filing-capital-allotment-shares (2023-02-23) - RP04SH01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-20) - TM01
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confirmation-statement-with-updates (2022-08-31) - CS01
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capital-allotment-shares (2022-08-31) - SH01
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appoint-person-director-company-with-name-date (2022-07-20) - AP01
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capital-allotment-shares (2022-05-24) - SH01
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termination-director-company-with-name-termination-date (2022-02-23) - TM01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-27) - AA
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confirmation-statement-with-updates (2021-09-01) - CS01
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capital-allotment-shares (2021-07-26) - SH01
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termination-director-company-with-name-termination-date (2021-06-22) - TM01
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capital-allotment-shares (2021-05-14) - SH01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-14) - AD01
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capital-allotment-shares (2020-12-23) - SH01
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change-to-a-person-with-significant-control (2020-01-14) - PSC05
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accounts-with-accounts-type-full (2020-04-02) - AA
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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capital-allotment-shares (2020-06-05) - SH01
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capital-allotment-shares (2020-08-21) - SH01
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confirmation-statement-with-updates (2020-08-24) - CS01
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capital-allotment-shares (2020-10-08) - SH01
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second-filing-capital-allotment-shares (2020-10-20) - RP04SH01
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accounts-with-accounts-type-full (2020-10-30) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-20) - CS01
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capital-allotment-shares (2019-06-13) - SH01
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accounts-with-accounts-type-full (2019-03-28) - AA
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capital-allotment-shares (2019-01-02) - SH01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-06-28) - SH01
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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change-to-a-person-with-significant-control (2018-06-21) - PSC05
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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confirmation-statement-with-updates (2018-08-07) - CS01
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change-of-name-notice (2018-10-16) - CONNOT
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change-of-name-request-comments (2018-10-16) - NM06
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resolution (2018-10-16) - RESOLUTIONS
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capital-allotment-shares (2018-09-04) - SH01
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-10) - TM02
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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change-of-name-notice (2017-08-10) - CONNOT
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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accounts-with-accounts-type-full (2017-05-02) - AA
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-10) - AD01
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change-of-name-request-comments (2017-08-10) - NM06
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resolution (2017-08-10) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-08-18) - PSC02
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confirmation-statement-with-updates (2017-08-18) - CS01
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cessation-of-a-person-with-significant-control (2017-09-04) - PSC07
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capital-allotment-shares (2017-09-04) - SH01
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resolution (2017-10-04) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2017-11-30) - AA01
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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capital-variation-of-rights-attached-to-shares (2017-12-04) - SH10
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-08) - CS01
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accounts-with-accounts-type-full (2016-05-05) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-08) - AR01
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
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accounts-with-accounts-type-full (2015-04-10) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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appoint-person-director-company-with-name (2014-02-05) - AP01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-31) - TM01
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termination-director-company-with-name (2013-09-04) - TM01
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accounts-with-accounts-type-full (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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accounts-with-accounts-type-full (2012-04-26) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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accounts-with-accounts-type-full (2011-04-26) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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accounts-with-accounts-type-full (2010-05-10) - AA
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keyboard_arrow_right 2009
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resolution (2009-03-13) - RESOLUTIONS
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legacy (2009-03-27) - 288a
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accounts-with-accounts-type-full (2009-04-30) - AA
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legacy (2009-08-11) - 363a
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change-person-director-company-with-change-date (2009-12-07) - CH01
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change-person-secretary-company-with-change-date (2009-12-07) - CH03
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keyboard_arrow_right 2008
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legacy (2008-08-05) - 363a
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accounts-with-accounts-type-full (2008-04-17) - AA
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legacy (2008-02-12) - 288c
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keyboard_arrow_right 2007
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legacy (2007-08-07) - 288a
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legacy (2007-01-12) - 288b
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accounts-with-accounts-type-full (2007-05-14) - AA
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legacy (2007-08-01) - 288b
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legacy (2007-08-21) - 363a
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legacy (2007-08-20) - 288a
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certificate-change-of-name-company (2007-09-24) - CERTNM
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legacy (2007-12-18) - 288b
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legacy (2007-12-18) - 288a
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keyboard_arrow_right 2006
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legacy (2006-08-23) - 363a
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legacy (2006-07-20) - 288a
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legacy (2006-05-18) - 288a
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legacy (2006-05-18) - 288b
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accounts-with-accounts-type-full (2006-04-13) - AA
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keyboard_arrow_right 2005
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legacy (2005-08-08) - 363a
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accounts-with-accounts-type-full (2005-05-10) - AA
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keyboard_arrow_right 2004
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legacy (2004-08-25) - 363s
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legacy (2004-06-22) - 288b
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legacy (2004-05-10) - 288a
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legacy (2004-04-06) - 288b
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legacy (2004-03-18) - 288a
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keyboard_arrow_right 2003
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legacy (2003-08-16) - 225
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resolution (2003-08-14) - RESOLUTIONS
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legacy (2003-08-05) - 288b
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incorporation-company (2003-08-05) - NEWINC
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legacy (2003-12-19) - 88(2)R
